1
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 7 - Director → ME
2
28 Recreation Ground Road, Stamford, Lincolnshire
Active Corporate (2 parents)
Officer
2008-04-25 ~ now
IIF 1 - Director → ME
2008-04-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUSTRALIAN WINERIES LLP - 2006-04-11
AWIN BARRATT LLP - 2004-04-04
28 Recreation Ground Road, Stamford, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
4
Bourne House Queen Street, Gomshall, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (5 parents)
Officer
2019-02-16 ~ dissolved
IIF 10 - Director → ME
6
CRANSWICK WINES (EUROPE) LIMITED
14263421 Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
JACKSON NUGENT VINTNERS LIMITED
01422656 Unit 27 Graylands Estate, Langhurstwood Road, Horsham, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 21 - Director → ME
9
Unit 27 Graylands Estate, Langhurstwood Road, Horsham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-30 ~ now
IIF 22 - Director → ME
10
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
PULL THE CORK (LONDON) LIMITED
- 2021-04-07
13275334 Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE